- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a...Reviews. + Significant interaction with a wide range of senior bank and risk management colleagues, as ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Motion Recruitment Partners (Charlotte, NC)
- …initiatives and resources for highly complex business and technical needs across Independent Risk Management, such as Credit Risk , Independent Testing, or ... Business Analyst / Risk Management Officer CHARLOTTE, North Carolina...analytical and inductive thinking. + Provide expertise to client senior leadership on innovative Independent Risk Management… more
- Citigroup (Getzville, NY)
- The Risk Reporting Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit , Market, Operational or other Risk Portfolios. Reporting can cover… more
- TD Bank (Greenville, SC)
- …Risk Management including Model Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability to read and ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more
- Banco Popular Puerto Rico (New York, NY)
- Date: Jul 13, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior CRA Compliance Officer - US CRA US CRA We are looking for a ... Senior CRA Compliance Officer to join our...to board service as needed; + Work with lending, credit and senior business managers and community… more
- Scotiabank (Houston, TX)
- Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is ... the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and… more
- CHS Inc. (Inver Grove Heights, MN)
- …are creating connections to empower agriculture. **Summary** CHS Capital, LLC is seeking a Senior Loan Officer to support its producer loan portfolio. The ideal ... and input loan customers, supporting product sales while managing risk , and financing farm operations through crop input and...American Bankers Association. + Experience as an ag loan officer or in credit underwriting. + Ability… more
- Raymond James Financial, Inc. (New York, NY)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit , liquidity and operational risks. . Identifies ... of current risk management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with the business… more
- PulteGroup (Coppell, TX)
- …in compliance and audit activities. In addition, the Senior Business Controls Officer will be responsible for more complex Risk and Controls assessments. ... 2-3 days per week in office. JOB SUMMARY: The Senior Business Control Officer is responsible for...creating and implementing control measures to align with organizational risk and objectives. Essential for maintaining a robust controls… more
- Truist (Atlanta, GA)
- …activities, trends, and events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as those self-identified by the ... risk program execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) or Business Units.… more